https://www.taxtmi.com/news?id=71412 Enforcement Directorate teams searched multiple locations linked to Reliance Power Ltd. and its executives in Mumbai and Hyderabad in an investigation into alleged money laundering connected to suspected bank loan fraud and related financial irregularities under the Foreign Exchange Management Act. The ED has filed multiple money laundering cases against the group, constituted a special investigation team on the Supreme Court's direction, and has questioned the principal corporate figure under the anti money laundering law. en-us Fri, 06 Mar 2026 11:16:06 +0530 Fri, 06 Mar 2026 11:16:07 +0530 TaxTMI RSS Generator https://www.taxtmi.com/news?id=71412 Enforcement Directorate teams searched multiple locations linked to Reliance Power Ltd. and its executives in Mumbai and Hyderabad in an investigation into alleged money laundering connected to suspected bank loan fraud and related financial irregularities under the Foreign Exchange Management Act. The ED has filed multiple money laundering cases against the group, constituted a special investigation team on the Supreme Court's direction, and has questioned the principal corporate figure under the anti money laundering law. News - Fri, 06 Mar 2026 11:16:06 +0530 https://www.taxtmi.com/news?id=71412